Goldman Sachs Wannabes Flagged by CONSOB as Potential Scam

It’s one other day of life right here on planet earth and which means there’s going to be scammers on the market within the ether making an attempt to steal cash from poor, arduous working women and men from throughout the globe.

This Monday, it was CONSOB, the Italian regulator, that took to the world broad net to situation recommendation in opposition to buying and selling with quite a few totally different corporations providing overseas trade and cryptocurrency buying and selling.

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The first is known as First BTC FX. Along with a bitcoin-loving, MetaTrader-offering, get-rich-quick-marketing web site, the agency additionally says that it’s a subsidiary of a securities supplier referred to as First Global UK.

As you possibly can in all probability think about, First BTC FX isn’t truly a subsidiary of First Global UK. Instead the scammers working the web site are utilizing the supplier’s Companies House quantity to lend themselves a level of sophistication.

Definitely not Goldman Sachs

Next we now have Goldman CFD which, although it says it isn’t making an attempt to take action, is clearly making an attempt to mimic Goldman Sachs. The agency’s web site is the basic rip-off setup.

There isn’t any contact quantity, no significant e mail tackle and no indication as to who is definitely working the corporate. All we now have is an tackle for some industrial website in Bulgaria’s sixth-largest metropolis, Stara Zagora.

Last however not least, we now have WinCapitalPro. A dealer primarily based within the Marshall Islands, a rustic broadly identified for its fantastic monetary providers business, WinCapitalPro additionally runs the standard rip-off brokerage scheme.

Head to the “About Us” web page and you will see that nothing concerning the individuals who run the brokerage. As our loyal readers will recall, the final time police unmasked a Marshall Islands-based dealer they turned out to be a bunch of Ukrainians working out of Kiev and quite a few different cities within the Eastern European nation.

David is the founder of DebtDefined.com. The firm originates business financing for companies of all size in the Canadian marketplace . Originations include business loans, term loans, asset based lines of credit, SR ED Tax credit financing , and receivable financing .